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Audemars Piguet (UK) Limited

Audemars Piguet (UK) Limited is an active company incorporated on 11 March 2008 with the registered office located in London, Greater London. Audemars Piguet (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06531135
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
9 Clifford Street
London
W1S 2FT
England
Address changed on 11 Jan 2026 (26 days ago)
Previous address was 82-84 Grosvenor Street 1st Floor London W1K 3JZ England
Telephone
02076597300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Swiss • Lives in Switzerland • Born in Apr 1980
Director • Swiss • Lives in Switzerland • Born in Nov 1977
Jasmine Audemars
PSC • Swiss • Lives in Switzerland • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.88M
Increased by £14.17M (+132%)
Turnover
£81.42M
Increased by £9.35M (+13%)
Employees
40
Increased by 8 (+25%)
Total Assets
£66.61M
Increased by £32.5M (+95%)
Total Liabilities
-£56.72M
Increased by £26.66M (+89%)
Net Assets
£9.9M
Increased by £5.83M (+144%)
Debt Ratio (%)
85%
Decreased by 2.95% (-3%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Jan 2026
Group Accounts Submitted
4 Months Ago on 29 Sep 2025
Inspection Address Changed
11 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Mrs Géraldine Stalder Appointed
1 Year 4 Months Ago on 4 Oct 2024
Amended Group Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Marco Vigano Resigned
1 Year 4 Months Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Aug 2024
Mr Marco Cito Appointed
1 Year 6 Months Ago on 12 Jul 2024
Rachel Aurore Sandoz-Dit-Bragard Resigned
1 Year 9 Months Ago on 2 May 2024
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Documents
Registered office address changed from 82-84 Grosvenor Street 1st Floor London W1K 3JZ England to 9 Clifford Street London W1S 2FT on 11 January 2026
Submitted on 11 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Register inspection address has been changed from 7 Pilgrim Street Faegre Drinker Biddle & Reath Llp London EC4V 6LB England to 8 Bishopsgate Level 18 London EC2N 4BQ
Submitted on 10 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mrs Géraldine Stalder as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Marco Vigano as a director on 15 September 2024
Submitted on 4 Oct 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Rachel Aurore Sandoz-Dit-Bragard as a director on 2 May 2024
Submitted on 12 Jul 2024
Appointment of Mr Marco Cito as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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